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RENOVE SOLUTION

Active
Private limited companyfounded 2017active for 9 yearsRue Puits-en-Sock 3, 4020 Liège, BelgiumKBO/BCE: BE 0668.874.881

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
30-09
NBB filing Annual accounts 2025 filedNBB
micro format · 61 days late
2025
31-12
Financial Weakest financial yearnet -€32,253
The net result drops to -€32,253, the lowest from 2018 to 2025.
30-09
NBB filing Annual accounts 2024 filedPDF
micro format · 61 days late
2024
29-09
NBB filing Annual accounts 2023 filedPDF
micro format · 60 days late
2023
28-12
Gazette deed Change of role: LEROI Patrick Joseph René Valère, from manager to director
Amendment of the articles · Capital conversion · Capital11 points ▸
  • General meeting, “trois quarts des voix, tous associés présents ou représentés” (deed in French)
  • Other provision, “ordre du jour” (deed in French)
  • Amendment of the articles, mentioned 3 times in the deed
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Other provision, “dispense et réserve légale, article 18,al.1,2°CIR92” (deed in French)
  • Capital
  • Director appointment, LEROI Patrick Joseph René Valère (director (not named in the articles))
  • Director resignation, LEROI Patrick Joseph René Valère (manager)
  • Other provision, “exécution de son mandat, décharge au gérant démissionnaire” (deed in French)
  • Registered office clause, “Rue Puits-en-Sock, 3 bte 1, 4020 LIEGE” (deed in French)
  • Other provision, “site internet et adresse électronique, en cas de création ultérieure d'une adresse électronique avec publication au Moniteur Belge, toute communication vers cet…” (deed in French)

Open the act in the Belgian Official Gazette

09-10
NBB filing Annual accounts 2022 filedPDF
micro format · 70 days late
2022
31-12
Financial Back to profitnet €7,412
The net result is €7,412, after one loss-making year.
31-08
NBB filing Annual accounts 2021 filedPDF
micro format · 31 days late
2021
15-09
NBB filing Annual accounts 2020 filedPDF
micro format · 46 days late
2019
09-08
NBB filing Annual accounts 2018 filedPDF
micro format · 9 days late
2018
30-08
NBB filing Annual accounts 2017 filedPDF
micro format · 30 days late
2017
11-01
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 9 January 2017, RENOVE SOLUTION was incorporated.1 Turnover went from €269,991 in 2018 to €109,500 in 2021.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2021

Next steps